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- Arrest; Aut Dedere Aut Judicare; Call Center; Caller ID; Con Artist; Concurrent Jurisdiction; Conviction; COVID-19; Cryptocurrency; Customary International Law; Cybercrime; Employment; Extradition; Extraterritoriality; Financial Crime; Fraud; Government Imposter; Immigration; International Covenant on Civil and Political Rights; Internet; INTERPOL; Investment Scam; Jurisdiction; Law Enforcement; Lottery Scam; Mutual Legal Assistance Treaty; Passive Personality Principle; Phone Call; Prosecution; Robocalls; Scam; Scarcity Principle; Sovereignty; Tax Fraud Scam; Technical Support; Technical Support; Scam; Telephone Calls; Territoriality Principle; Utilitarianism; Victim; Voice Over Internet Protocol (1)
- Clarifying Lawful Overseas Use of Data Act; CLOUD Act; CLOUD Act agreements; data privacy; data protection; technology; cloud; direct access; data sharing; data protection; lawful data use; production orders; overseas production orders; international production orders; stored communications; SCA; overseas data; privacy; digital privacy; digital privacy rights; European Convention on Human Rights; international cooperation; international law; ECHR; law enforcement; international law enforcement; constitutional law; privacy; Fourth Amendment; Article 8; Article 1; criminal investigation; mutual legal assistance; mutual legal assistance treaties; mla; mlat; third country persons; us uk agreements; service provider; Verdugo-Urquidez; Microsoft Ireland; Al-Skeini; extraterritorial; extraterritoriality; territorial; territoriality; cross-border; law enforcement cooperation; comparative law; transnational law (1)
- Compliance technology; Corporate culture; Culture of compliance; Federal Sentencing Guidelines; Big data; Compliance monitoring and audits; Employee morale; Values based compliance; Command-and control approaches; Self-regulatory approaches; Financial regulation; Criminalized compliance; Corporate policing; Ethical misconduct (1)
- Cyber-attacks; cyber-crime; information security; cybersecurity; Ponemon Institute; data sharing; data breach; Securities Exchange Commission; SEC; hacking; information technology system; phishing; Department of Justice; DOJ; cybercriminal; malware; spyware; IT; Denial of Service Attacks; DoS; DDoS; Distributed Denial of Service campaign; third-party vendor attack; Dumpster Diving; Economic Espionage; Trade Secret Misappropriation; Office of Compliance Inspections and Examinations; OCIE; Financial Industry Regulatory Authority; FINRA; broker-dealer; Risk Alert; Regulation S-P; Gramm-Leach-Bliley Act; GLBA; Computer Fraud and Abuse Act; CFAA; protected computer; United States v. Valle; Electronic Communications Privacy Act; ECPA; The Wiretap Act; The Stored Communications Act; SCA; The Pen Registry Act; Federal Trade Commission; FTC; Federal Deposit Insurance Corporation; FDIC; Federal Reserve; Economic Espionage Act; EEA; Defend Trade Secrets Act; DTSA; Huawei Technologies Co.; Cybersecurity Disclosure Act of 2017 and 2018; common law; class action; standing; Rule 23(a); 23(b)(3); negligence; breach of contract; derivative shareholder suits; Wyndham Worldwide Corporation; Regulatory Systems Compliance and Integrity; SCI; Regulation S-ID; Regulation S-P; General Disclosure Provisions; 503(c); Regulation S-K; Description of Business; financial statements; Framework for Improving Critical Infrastructure Cybersecurity; compliance; disaster plan; plaintext; ciphertext; crisis management; due diligence; The Protecting Cyber Networks Act; PCNA; National Cybersecurity Protection Advancement Act of 2015; NCPAA; The Cybersecurity Information Sharing Act; CISA; Privacy and Civil Liberties Oversight Board; Department of Homeland Security; DHS; National Cybersecurity and Communications Integration Center; NCIC; U.S. Chamber of Commerce Leadership Council; (1)
Articles 1 - 4 of 4
Full-Text Articles in Computer Law
Digital Privacy Rights And Cloud Act Agreements, Tim Cochrane
Digital Privacy Rights And Cloud Act Agreements, Tim Cochrane
Brooklyn Journal of International Law
The United States (US) and United Kingdom (UK) will soon bring into force a new international law enforcement data sharing ‘CLOUD Act agreement’ (US-UK Agreement), the first of its kind under the Clarifying Lawful Overseas Use of Data Act 2018 (CLOUD Act). These agreements enable law enforcement in one state to directly request data from service providers based in the other state. They respond to long-standing concerns with the main mechanism for obtaining overseas data, mutual legal assistance (MLA). The US and UK claim the US-UK Agreement will significantly speed up data access relative to MLA while “respecting privacy and …
Prosecuting The Phone Scammer When Extradition Fails And Concurrent Jurisdiction Exists, Michelle Lepkofker
Prosecuting The Phone Scammer When Extradition Fails And Concurrent Jurisdiction Exists, Michelle Lepkofker
Brooklyn Journal of International Law
Advancements in technology allow people to place phone calls half a world away via the internet. This technology has made it easier and cheaper for consumers to communicate, but it has also made it easier for scammers to reach more unsuspecting victims. In 2020, TrueCaller, an app designed to block scam phone calls, successfully blocked, and identified 31.3 billion spam calls in 20 countries. In the same year, Americans alone lost a total of USD $ 29.8 billion to scam calls. This Note argues that phone scams continue to be lucrative, in part, because criminal prosecutions of transnational crimes are …
The Criminal, Regulatory, And Civil Issues Surrounding Intellectual Property And Cybersecurity, Ernest Edward Badway, Christie Mcguinness
The Criminal, Regulatory, And Civil Issues Surrounding Intellectual Property And Cybersecurity, Ernest Edward Badway, Christie Mcguinness
Brooklyn Journal of Corporate, Financial & Commercial Law
Cyber-attacks have affected all organizations and individual consumers. Dissemination of relevant information and attention to strong information security practices is an important tool in fighting this cyber “pandemic.” Additionally, the legal and regulatory liability companies face from cyber-attacks as well as general strategies and practical solutions companies may implement to protect against cyber-intrusions and respond effectively in the event of an attack are considered. There are many iterations of cyber-crime, and we address the various methods cybercriminals use and the many ways cyber-attacks can take place, as well as the entities and victims affected. Moreover, the legal liability and regulatory …
The Question Concerning Technology In Compliance, Sean J. Griffith
The Question Concerning Technology In Compliance, Sean J. Griffith
Brooklyn Journal of Corporate, Financial & Commercial Law
In this symposium Essay, I apply insights from philosophy and psychology to argue that modes of achieving compliance that focus on technology undermine, and are undermined by, modes of achieving compliance that focus on culture. Insisting on both may mean succeeding at neither. How an organization resolves this apparent contradiction in program design, like the broader question of optimal corporate governance arrangements, is highly idiosyncratic. Firms should therefore be accorded maximum freedom in designing their compliance programs, rather than being forced by enforcement authorities into a set of de facto mandatory compliance structures.